Statements: OMID GHAFFARINIA

Canonical ID: NK-4KHqmxhJHgWsPbsUXRuK6H · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	5e12a61712b46da7bed6f04e1b88cfd587b01aa5		us_trade_csl	`ofac-22948`	2024-05-07
`Person:id`	727e36fe343fc884ca32cd6d25759275602a5b1f	eng	us_fbi_most_wanted	`us-fbi-omid-ghaffarinia`	2024-08-08
`Person:id`	169286fd2e7c112e11f28c7307b8b2c16d68c56c	eng	us_ofac_sdn	`ofac-22948`	2023-04-20
`Person:id`	21d97180f02255810dd52620c2cec6fd0568ab0f	eng	us_sam_exclusions	`usgsa-s4mr5zwx2`	2024-06-28